| Company Name | John Cole House Limited |
|---|---|
| Directors | Margaret Elizabeth Long and Richard Ronald Long |
| Company Status | Active |
| Company Number | 03771010 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1999(24 years, 11 months ago) |
| Previous Name | Bideawhile 296 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Margaret Elizabeth Long |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1999(2 weeks after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dyke Row Cottage Newbrough Hexham Northumberland NE47 5BE |
| Director Name | Mr Richard Ronald Long |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1999(2 weeks after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dyke Row Cottage Stanegate Newbrough Hexham Northumberland NE47 5BE |
| Secretary Name | Mrs Margaret Elizabeth Long |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1999(2 weeks after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Company Director |
| Correspondence Address | Dyke Row Cottage Newbrough Hexham Northumberland NE47 5BE |
| Director Name | Birketts Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1999(same day as company formation) |
| Correspondence Address | 24-26 Museum Street Ipswich Suffolk IP1 1HZ |
| Secretary Name | Birketts Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1999(same day as company formation) |
| Correspondence Address | 24-26 Museum Street Ipswich Suffolk IP1 1HZ |
Location
| Registered Address | 3 Worcester Road Colchester Essex CO1 2RH |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Margaret Elizabeth Long 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 18 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 2 weeks from now) |
Filing History
| 18 February 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
|---|---|
| 18 February 2023 | Accounts for a dormant company made up to 31 May 2022 (8 pages) |
| 24 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 24 February 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 18 February 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 18 February 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 14 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 13 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 14 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 8 February 2019 | Accounts for a dormant company made up to 31 May 2018 (6 pages) |
| 15 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 21 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 25 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 21 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 21 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 16 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 16 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-16
|
| 16 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-16
|
| 26 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 26 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 16 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 29 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
| 29 May 2013 | Director's details changed for Mrs Margaret Elizabeth Long on 12 March 2013 (2 pages) |
| 29 May 2013 | Director's details changed for Mr Richard Ronald Long on 12 March 2013 (2 pages) |
| 29 May 2013 | Director's details changed for Mr Richard Ronald Long on 12 March 2013 (2 pages) |
| 29 May 2013 | Secretary's details changed for Mrs Margaret Elizabeth Long on 12 March 2013 (2 pages) |
| 29 May 2013 | Secretary's details changed for Mrs Margaret Elizabeth Long on 12 March 2013 (2 pages) |
| 29 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
| 29 May 2013 | Director's details changed for Mrs Margaret Elizabeth Long on 12 March 2013 (2 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 21 February 2013 | Registered office address changed from 3 Church Street Colchester Essex CO1 1NF on 21 February 2013 (1 page) |
| 21 February 2013 | Registered office address changed from 3 Church Street Colchester Essex CO1 1NF on 21 February 2013 (1 page) |
| 23 May 2012 | Director's details changed for Mr Richard Ronald Long on 14 May 2012 (2 pages) |
| 23 May 2012 | Director's details changed for Mr Richard Ronald Long on 14 May 2012 (2 pages) |
| 23 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 25 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 28 May 2010 | Director's details changed for Richard Ronald Long on 14 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Mrs Margaret Elizabeth Long on 14 May 2010 (2 pages) |
| 28 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Director's details changed for Mrs Margaret Elizabeth Long on 14 May 2010 (2 pages) |
| 28 May 2010 | Secretary's details changed for Margaret Elizabeth Long on 14 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Richard Ronald Long on 14 May 2010 (2 pages) |
| 28 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Secretary's details changed for Margaret Elizabeth Long on 14 May 2010 (2 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 20 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 22 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 22 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 23 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 22 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 27 March 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 27 March 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 23 May 2006 | Return made up to 14/05/06; full list of members (7 pages) |
| 23 May 2006 | Return made up to 14/05/06; full list of members (7 pages) |
| 20 March 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 20 March 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 16 June 2005 | Return made up to 14/05/05; full list of members (7 pages) |
| 16 June 2005 | Return made up to 14/05/05; full list of members (7 pages) |
| 15 February 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 15 February 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 4 June 2004 | Return made up to 14/05/04; full list of members
|
| 4 June 2004 | Return made up to 14/05/04; full list of members
|
| 11 March 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 11 March 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 12 July 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 12 July 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 26 March 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 26 March 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 21 May 2002 | Return made up to 14/05/02; full list of members (7 pages) |
| 21 May 2002 | Return made up to 14/05/02; full list of members (7 pages) |
| 22 March 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 22 March 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 7 June 2001 | Return made up to 14/05/01; full list of members
|
| 7 June 2001 | Return made up to 14/05/01; full list of members
|
| 14 March 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 14 March 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 6 June 2000 | Return made up to 14/05/00; full list of members
|
| 6 June 2000 | Registered office changed on 06/06/00 from: aldercar 1 braintree road gosfield halstead essex CO9 1PR (1 page) |
| 6 June 2000 | Return made up to 14/05/00; full list of members
|
| 6 June 2000 | Registered office changed on 06/06/00 from: aldercar 1 braintree road gosfield halstead essex CO9 1PR (1 page) |
| 20 June 1999 | Memorandum and Articles of Association (14 pages) |
| 20 June 1999 | Memorandum and Articles of Association (14 pages) |
| 11 June 1999 | Memorandum and Articles of Association (14 pages) |
| 11 June 1999 | Memorandum and Articles of Association (14 pages) |
| 9 June 1999 | Company name changed bideawhile 296 LIMITED\certificate issued on 10/06/99 (2 pages) |
| 9 June 1999 | Company name changed bideawhile 296 LIMITED\certificate issued on 10/06/99 (2 pages) |
| 6 June 1999 | Director resigned (1 page) |
| 6 June 1999 | Registered office changed on 06/06/99 from: 24-26 museum street ipswich suffolk IP1 1HZ (1 page) |
| 6 June 1999 | New director appointed (3 pages) |
| 6 June 1999 | Ad 25/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 June 1999 | Registered office changed on 06/06/99 from: 24-26 museum street ipswich suffolk IP1 1HZ (1 page) |
| 6 June 1999 | Secretary resigned (1 page) |
| 6 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 June 1999 | Ad 25/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 June 1999 | Director resigned (1 page) |
| 6 June 1999 | New director appointed (3 pages) |
| 6 June 1999 | Secretary resigned (1 page) |
| 14 May 1999 | Incorporation (18 pages) |
| 14 May 1999 | Incorporation (18 pages) |